Company number 05268822
Status Active
Incorporation Date 25 October 2004
Company Type Private Limited Company
Address 12 COLLINS AVENUE, STANMORE, MIDDX, HA7 1DL
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Company name changed sebra LTD\certificate issued on 26/02/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-02-25
. The most likely internet sites of ALNEXTER PRONEXT LIMITED are www.alnexterpronext.co.uk, and www.alnexter-pronext.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Alnexter Pronext Limited is a Private Limited Company.
The company registration number is 05268822. Alnexter Pronext Limited has been working since 25 October 2004.
The present status of the company is Active. The registered address of Alnexter Pronext Limited is 12 Collins Avenue Stanmore Middx Ha7 1dl. . BHUTTA, Ijaz Ahmad is a Director of the company. Secretary AHMED, Maryam has been resigned. Secretary AHMED, Nikki has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director AHMED, Nikki has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Sale of used cars and light motor vehicles".
Current Directors
Resigned Directors
Secretary
AHMED, Maryam
Resigned: 21 October 2005
Appointed Date: 31 May 2005
Secretary
AHMED, Nikki
Resigned: 22 November 2010
Appointed Date: 21 October 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 October 2004
Appointed Date: 25 October 2004
Director
AHMED, Nikki
Resigned: 31 March 2010
Appointed Date: 31 May 2005
59 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 October 2004
Appointed Date: 25 October 2004
Persons With Significant Control
Mr Ijaz Ahmad Bhutta
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
ALNEXTER PRONEXT LIMITED Events
01 Nov 2016
Confirmation statement made on 25 October 2016 with updates
29 Jul 2016
Accounts for a dormant company made up to 31 October 2015
26 Feb 2016
Company name changed sebra LTD\certificate issued on 26/02/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-02-25
28 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-28
31 Jul 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 31 more events
10 Jun 2005
New secretary appointed
25 Apr 2005
Company name changed sebre LIMITED\certificate issued on 25/04/05
28 Oct 2004
Director resigned
28 Oct 2004
Secretary resigned
25 Oct 2004
Incorporation